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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Clements, Roger Charles
    Born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1993-05-01) ~ 1998-06-03
    OF - Director → CIF 0
  • 2
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 3
    Yao, Kang
    Born in April 1925
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-05-01
    OF - Director → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 5
    Rushton, Ian Lawton
    Born in September 1931
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-09-07
    OF - Director → CIF 0
  • 6
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Bergin, Blathnaid
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2014-08-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    1994-07-01 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 9
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 12
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Hinton, Martin
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 14
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 15
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1998-06-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    1998-12-18 ~ 2004-09-28
    OF - Director → CIF 0
  • 17
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 18
    Webster, Peter David
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1997-04-21 ~ 1998-06-03
    OF - Director → CIF 0
  • 19
    Golden, Nicholas John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1998-06-03 ~ 2001-11-14
    OF - Director → CIF 0
  • 20
    Cuckney, John Graham, Lord
    Born in July 1925
    Individual (12 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-26
    OF - Director → CIF 0
  • 21
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    1998-06-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 22
    Rash, Christopher John Roland
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2013-09-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 23
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 24
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1997-02-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 25
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1998-06-03 ~ 2004-04-02
    OF - Director → CIF 0
  • 26
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 27
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 28
    Youssouf, Lorna
    Born in May 1985
    Individual (13 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 29
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Elms, Roy Alfred
    Born in November 1932
    Individual (16 offsprings)
    Officer
    1992-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2001-06-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 33
    Rich, David John
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1993-05-01) ~ 1998-06-03
    OF - Director → CIF 0
  • 34
    Van Der Hoeven, Hendrik Jan
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-05-01
    OF - Director → CIF 0
  • 35
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 36
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-12-20 ~ 2021-06-01
    OF - Director → CIF 0
  • 37
    Postles, Martin David
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2012-03-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 38
    Rowland, William Robin
    Born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-06-03
    OF - Director → CIF 0
  • 39
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 40
    Buttery, Alison Tracey
    Individual (70 offsprings)
    Officer
    1995-12-29 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 41
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ 2026-06-22
    OF - Director → CIF 0
  • 42
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 43
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 44
    Morgan, David John
    Individual (22 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 45
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 46
    INTACT INSURANCE UK LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Period: 1987-06-01 ~ now
Company number: 00111478
Registered names
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    Info
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    Registered number 00111478
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1910-08-26 (115 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 00111478
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Corporate in England And Wales, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REGENT SUBCO LIMITED
    13244512
    22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.